Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

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Subjects

Showing 30,581-30,600 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30581	#30581 Name: Tohami KHALED Al-Tohamy KHALED al-Tuhami KHALED Khaled AL-TUHAMI	Genzur, Libya	Individual	SDN	LIBYA2	31.12.2019
30582	#30582 Name: Ali Al-Mahmoudi AL BAGHDADI Baghdadi MAHMUDI	Al Jamil, Libya	Individual	SDN	LIBYA2	31.12.2019
30583	#30583 Name: BANK OF EAST LAND TONGBANG U'NHAENG TONGBANG BANK DONGBANG BANK	PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
30584	#30584 Name: Ali MAMLUK 'Ali MAMLUK	Amara, Damascus, Syria	Individual	SDN	SYRIA HRIT-SY	31.12.2019
30585	#30585 Name: ABDOULAYE HISSENE Abdoulaye Issène Abdoulaye Hissein Hissene Abdoulaye Abdoulaye Issène Ramadane Abdoulaye Issene Ramadan Issene Abdoulaye	KM5, Bangui, Central African Republic Nana-Grebizi, Central African Republic Ndjari, Ndjamena, Chad Ndele, Bamingui-Bangoran Haraze Mangueigne Ndélé, Bamingui-Bangoran	Individual	UN	CAR	31.12.2019
30586	#30586 Name: Atif NAJIB Atef NAJEEB Atef NAJIB	Jablah, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30587	#30587 Name: Maher AL-ASSAD Maher ASSAD Mahar ASSAD Mahir AL-ASAD	Damascus, Syria	Individual	SDN	SYRIA SYRIA-EO13894 PAARSSR-EO13894	31.12.2019
30588	#30588 Name: BASIJ RESISTANCE FORCE SAZMAN-E MOGHAVEMAT-E BASIJ NATIONAL RESISTANCE MOBILIZATION BASIJ-E MELLI BASEEJ RESISTANCE MOBILIZATION FORCE MOBILIZATION OF THE OPPRESSED ORGANIZATION SAZMAN BASIJ MELLI NATIONAL MOBILIZATION ORGANIZATION VAHED-E BASIJ-E MOSTAZAFEEN BASIJ ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE MOBILIZATION OF THE OPPRESSED MOBILIZATION OF THE OPPRESSED UNIT ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED SAZEMAN-E BASIJ-E MOSTAZAFAN VAHED-E BASIJ MOSTAZA'FEEN NIROOYE MOGHAVEMATE BASIJ NIRUYEH MOGHAVEMAT BASIJ BASIJ RESISTANCE FORCES	Tehran, Iran Syria	Entity	SDN	IRGC IRAN-HR SDGT IFSR FTO	31.12.2019
30589	#30589 Name: ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM	-	Entity	SDN	FTO SDGT	31.12.2019
30590	#30590 Name: Bashar AL-ASSAD Bashar AL-ASAD Bashar ASSAD Bashar Hafez AL ASSAD	Damascus, Syria	Individual	SDN	SYRIA SYRIA-EO13894 PAARSSR-EO13894	31.12.2019
30591	#30591 Name: Mohammad Ibrahim AL-SHAAR Muhammad Ibrahim AL-SHA'AR Mohammad Ibrahim AL-CHAAR Muhammad Ibrahim AL-SHAAR Mohammed Ibrahim AL-SHAAR	Lattakia Province, Syria Al-Haffa, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30592	#30592 Name: YUN HO-JIN Yun Ho-chin	Pyongyang, Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
30593	#30593 Name: CHAM HOLDING CHAM INVESTMENT GROUP AL SHAM COMPANY SHAM HOLDING COMPANY SAL SHAM HOLDING CHAM AL-SHAM COMPANY	Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30594	#30594 Name: BENA PROPERTIES BENA BANNA PROPERTIES	Cham Holding Building, Daraa Highway, Sahnaya Area P.O. Box 9525, Damascus, Syria, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30595	#30595 Name: AL MASHREQ INVESTMENT FUND AL MASHREK FUND AL MASHREK HOLDING AL MASHRIQ INVESTMENT FUND AL MASHRIQ HOLDING MASHRIQ	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30596	#30596 Name: Abdul Fatah QUDSIYAH Abd-al-Fatah QUDSIYAH Abdulfatah QUDSIAH	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30597	#30597 Name: Mohammed Dib ZAITOUN Muhammad Dib ZAYTUN Mohammed Dib ZEITOUN	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30598	#30598 Name: Mohsen CHIZARI Muhammad Muhawad HANSURI	Tehran, Iran	Individual	SDN	SYRIA SDGT	31.12.2019
30599	#30599 Name: Manuel TORRES FELIX Manuel FELIX FELIX Manuel J TORRES Manuel De Jesus TORRES FELIX Manuel Felix TORRES M1 EL ONDEADO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
30600	#30600 Name: AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib	Karachi, Pakistan Paktika Province	Individual	UN	Taliban	31.12.2019